High Court of KeralaSingle JudgeQuashed

Hanee Fak P & Fadal v. State of Kerala; Shoukathali C.K. & Muhammed Afsal C.T. v. State of Kerala

Case / Petition Number:CRL.M.C Nos. 5336 of 2021 & 3767 of 2023

Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • Raja Vijayaraghavan V
Judgment Date
2023-05-31
Court Decision / Holding
The petitions are allowed; quashing of FIR No. 688/2020 and the proceedings in CC No. 82/2021 are quashed, based on the amicable settlement, lack of antecedents, and the overall ends of justice.
Final Disposition
Quashed

Parties to the Case

Appellants / Petitioners

  • Hanee FAK.P
  • Fadal
  • Shoukathali C.K.
  • Muhammed Afsal C.T.

Respondents

  • State of Kerala
  • Faisal

Legal Representation & Advocates

Counsels for Petitioners

  • • J.R. Premnavaz
  • • Sumeens
  • • Hamzathali V.K.
  • • Ayisha Afrina V.K.

Counsels for Respondents

  • • Joy Venu
  • • T. Renjith
  • • Prashanth MP

Case Synopsis & Summary

The petitions, filed under Section 482 CrPC, challenge Crime No. 688/2020 of Tirurangadi Police Station and CC No. 82/2021, currently before the Kerala High Court, Ernakulam. Accused 1–2 are Hanee Fak P and Fadal; accused 3–4 are Shoukathali C.K. and Muhammed Afsal C.T. They are charged with offences under IPC sections 143, 147, 148 and 506(ii) read with 34, in the context of a dispute with VT Stores, wherein a group brandished weapons and allegedly threatened the de facto complainant. The petitioners contend that the disputes have been amicably settled, supported by affidavits and statements, and that continuing the prosecution would hinder the parties’ peaceful coexistence. The investigating officer was directed to verify the settlement and whether petitioners have prior criminal antecedents; the Public Prosecutor initially voiced reservations but did not oppose the settlement’s core premise. The court traversed Supreme Court precedents (State of M.P. v. Laxmi Narayan; Gian Singh; Narinder Singh; Parbatbhai Aahir; Dhruv Gurjar, among others) to articulate that Section 482 powers may quash non‑compoundable offences in private, civil‑type disputes once the parties have resolved all issues and no public harm remains, with exceptions for grave offences such as Section 307 IPC or arms offences. After weighing gravity, antecedents, and the settlement, the court held quashing appropriate in the interests of ends of justice, and quashed the FIR (688/2020) and CC (82/2021).

Provisions of Law Cited

Section 482 of the Code of Criminal Procedure (CrPC)Section 320 of IPC (non‑compoundable offences)IPC Sections 143, 147, 148, 506(ii) r/w 34 IPC

Legal Doctrines & Maxims

  • Inherent powers of the High Court under Section 482 CrPC to quash criminal proceedings in the ends of justice; private disputes with amicable settlements can be resolved by quashing non‑compoundable offences; not to quash for heinous offences or offences of a societal impact (e.g., Section 307 IPC or Arms Act)

Submissions & Arguments

Contentions of Appellants / Petitioners

Counsel for the petitioners submitted that the disputes between the parties have been amicably settled, supported by affidavits and corroborating records. They argued that quashing under the court’s inherent power would bring finality, avoid harassment, and serve ends of justice since there are no antecedents against the petitioners. They acknowledged that some offences cited are non‑compoundable, but emphasized that the disputes are private in nature and settlement is genuine, which warrants exercise of 482 CrPC power, in light of precedents that permit quashing where the civil/commercial disputes are resolved and public interest is not harmed.

Contentions of Respondents

The State and the public prosecution urged caution, arguing that quashing should not be ordered merely on the basis of a private settlement where the offences are non‑compoundable and may affect public order or society. They highlighted that the offences alleged are serious enough to require a trial unless the court finds compelling reasons tied to the nature of the case, evidence, and the possible impact on public interest. They pointed to the need to evaluate if Section 307 IPC or arms offences are involved and stressed that settlements cannot override gravity and public policy.

Cited Precedents (11)

Case NameCitationTreatmentExplanation
State of M.P. v. Laxmi Narayan(2019) 5 SCC 688PositiveCited as part of the corpus endorsing the use of 482 CrPC to quash proceedings in private settlements where the offence is not grave.
Gian Singh v. State of Punjab(2012) 10 SCC 303PositiveUsed to underpin the principle that quashing can be permissible where disputes are private and settled amicably.
Narinder Singh v. State of Punjab(2014) 6 SCC 466Positive cited for the framework allowing quashing with settlement, subject to exceptions for grave offences.
State of Rajasthan v. Shambhu Kewat(2014) 4 SCC 149PositiveReferenced in the context of identifying boundaries around quashing in private disputes.
State of M.P. v. Deepak(2014) 10 SCC 285PositivePart of the jurisprudence guiding exercise of 482 CrPC in settled private disputes.
State of M.P. v. Manish(2015) 8 SCC 307PositiveContributes to the nuanced approach to quashing non‑compoundable offences with settlements.
J. Ramesh Kamath v. Mohana Kurup(2016) 12 SCC 179PositiveCited for decision‑making on balancing settlement against gravity of alleged offences.
State of M.P. v. Rajveer Singh(2016) 12 SCC 471PositiveUsed to support the discretion under 482 CrPC in the context of settlements.
Parbatbhai Aahir v. State of Gujarat(2017) 9 SCC 641PositiveCited as part of the evolving approach to quashing in non‑compoundable offences with settlements.
State of M.P. v. Kalyan Singh(2019) 4 SCC 268PositiveReferenced in the context of the limits of quashing in private disputes.
State of M.P. v. Dhruv Gurjar(2019) 5 SCC 570PositiveUsed to reinforce the principle that quashing is permissible under appropriate circumstances and public interest considerations.

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Extracted Judgment Text

Exact text extracted from official judgment records.

``` INTHEHIGHCOURTOFKERALAATERNAKULAM PRESENT THEHONOURABLEMR.JUSTICERAJAVIJAYARAGHAVANV WEDNESDAY,THE31[ST]DAYOFMAY2023/10THJYAISHTA,1945 CRL.MCNO.5336OF2021 ``` ## `PETITIONERS/ACCUSED 1 AND 2:` ``` 1HANEEFAK.P AGED35YEARS S/OKUNHIMUHAMMED,RESIDINGATKUNJARMAGINTEPURAKKAL, ELARAMKADAPPURAM,TANUR, MALAPPURAMDISTRICT,PIN-676302. 2FADAL, AGED36YEARS S/OABOOBACKERKOYA,RESIDINGATPOKKUHAJINTE, PURAKKAL,ALUNGALBEACH,PARAPPANANGADI,CHETTIPADI, MALAPPURAMDISTIRICT,PIN-676319. BYADVS. J.R.PREMNAVAZ SUMEENS. ``` ``` RESPONDENT/STATE: ``` ``` 1STATEOFKERALA REPRESENTEDBYTHEPUBLICPROSECUTOR,HIGHCOURTOF KERALA,ERNAKULAM-682031. 2FAISAL AGED39YEARS S/OKUNHALIKUTTY,RESIDINGATKODIYADANHOUSE, CHERUPARA,TIRURANGADI,TIRURANGADITALUK,MALAPPURAM DISTRICT,PIN-676306. ``` ``` BYADVAJOYVENU SRI.T.RRENJITH,SR.PP ``` ``` THISCRIMINALMISC.CASEHAVINGCOMEUPFOR ADMISSIONON31.05.2023ALONGWITHCRL.M.C.3767/2023,THE COURTONTHESAMEDAYPASSEDTHEFOLLOWING: ``` Crl.M.C Nos. 5336 of 2021 & 3767 OF 2023 2 ``` INTHEHIGHCOURTOFKERALAATERNAKULAM PRESENT THEHONOURABLEMR.JUSTICERAJAVIJAYARAGHAVANV WEDNESDAY,THE31[ST]DAYOFMAY2023/10THJYAISHTA,1945 CRL.MCNO.3767OF2023 AGAINSTTHEORDER/JUDGMENTCC82/2021OFJUDICIAL MAGISTRATEOFFIRSTCLASS,PARAPPANANGADI PETITIONER/ACCUSED3AND4: ``` ``` 1SHOUKATHALIC.K. AGED47YEARS S/OSAFIYA,CHERUVATHKOTTAYILHOUSE,OLAPPEEDIKA, - PARIYAPURAM,MALAPPURAM,KERALA,PIN676302. 2MUHAMMEDAFSALC.T. AGED30YEARS S/OSIDHEEQUEC.T.,CHETTIYANTHODIHOUSE, PANTHARANGADIP.O.,PARAPPURAM,MALAPPURAM,KERALA, - PIN676306. BYADVS. HAMZATHALIV.K. AYISHAAFRINA.V.K. ``` ## `RESPONDENTS/STATE & DEFACTO COMPLAINANT` **`:`** ``` 1STATEOFKERALA REPRESENTEDBYPUBLICPROSECUTOR,HIGHCOURTOFKERALA THROUGHSTATIONHOUSEOFFICER,TIRURANGADIPOLICE - STATION,MALAPPURAMDISTRICT,KERALA,PIN676306. 2FAISAL AGED40YEARS S/OKUNHALIKKUTTY,RESIDINGATKODIYADANHOUSE, CHERUPARA,TIRURANGADIP.O.,MALAPPURAM, - KERALA,PIN676306. SRI.TRRENJITH,SRPP ``` Crl.M.C Nos. 5336 of 2021 & 3767 OF 2023 3 ``` SRI.PRASHANTHMP,PP ``` ``` THISCRIMINALMISC.CASEHAVINGCOMEUPFOR ADMISSIONON31.05.2023ALONGWITHCRL.M.C.NO.5336OF 2021,THECOURTONTHESAMEDAYPASSEDTHEFOLLOWING: ``` Crl.M.C Nos. 5336 of 2021 & 3767 OF 2023 4 ## **ORDER** These petitions are filed invoking the powers of this Court under Section 482 of the Code of Criminal Procedure, 1973 (“the Code” for the sake of brevity). 2. The petitioners in Crl.M.C.No. 5336/2021 are the accused Nos. 1 and 2 and the petitioners in Crl.M.C.No. 3767/2023 are the accused Nos. 3 and 4 in Crime No.688/2020 of Tirurangadi Police Station. In the above case, they face indictment for having committed offences punishable under Sections 143, 147, 148, 506(ii) r/w. Section 34 of the IPC. 3. The prosecution allegation, as borne out from the records, are as under: According to the prosecution, demanding shares from VT Stores, a group of persons brandishing weapons approached the de facto complainant and threatened them. 4. The learned counsel appearing for the petitioners submitted that the parties have settled their disputes and they are not Crl.M.C Nos. 5336 of 2021 & 3767 OF 2023 5 desirous of pursuing the prosecution proceedings. Reliance is placed on the affidavits filed by the injured witnesses to substantiate their contention. According to the learned counsel, if the proceedings are terminated, recording the amicable settlement, the parties can embark upon their future paths in an atmosphere of tranquility and mutual respect. 5. When the matter had come up for admission, this court had directed the investigating officer concerned to record the statement of the defacto complainant/injured/victim and report as to whether the assertion in the petition and the affidavits filed in support that entire disputes have been resolved between the parties concerned is true and genuine. The investigating officer was also directed to report as to whether the petitioners are persons with criminal antecedents and whether there is any other impediment in terminating the criminal proceedings. 6. The learned Public Prosecutor has raised reservations with regard to the prospect of quashing the present proceedings purely on the basis of the settlement. It is urged that the extant circumstances may not warrant the exercise of the court's inherent jurisdiction, as Crl.M.C Nos. 5336 of 2021 & 3767 OF 2023 6 conferred under Section 482 of the Code of Criminal Procedure. However, it is fairly submitted that no other transgressions or complaints stand registered against the Petitioners hitherto. It is further submitted that the statement of the party respondents has been recorded, and they have unequivocally expressed that they harbor no enduring grievances. 7. I have considered the submissions and have gone through the records. 8. In **State of M.P. v. Laxmi Narayan,[1]** a three-judge bench of the Hon’ble Supreme Court has summarised the law as laid down in **Gian Singh v. State of Punjab[2]** , **Narinder Singh v. State of Punjab[3]** , **State of Rajasthan v. Shambhu Kewat[4]** , **State of M.P. v. Deepak[5] , State of M.P. v. Manish[6]** , **J. Ramesh Kamath v. Mohana Kurup[7]** ; **State of M.P. v. Rajveer Singh[8]** , **Parbatbhai Aahir v. State of Gujarat[9] , State of M.P. v. Kalyan Singh[10] and** > 1 [(2019) 5 SCC 688] > 2 (2012) 10 SCC 303 > 3 2014 (6) SCC 466 > 4 (2014) 4 SCC 149 > 5 (2014) 10 SCC 285 > 6 (2015) 8 SCC 307 > 7 2016) 12 SCC 179 > 8 (2016) 12 SCC 471 > 9 (2017) 9 SCC 641 > 10 (2019) 4 SCC 268 Crl.M.C Nos. 5336 of 2021 & 3767 OF 2023 7 ## **State of M.P. v. Dhruv Gurjar[11]** . It was laid down as under: 15. Considering the law on the point and the other decisions of this Court on the point referred to hereinabove, it is observed and held as under: - 15.1. That the power conferred under Section 482 of the Code to quash the criminal proceedings for the non-compoundable offences under Section 320 of the Code can be exercised having overwhelmingly and predominantly the civil character, particularly those arising out of commercial transactions or arising out of matrimonial relationship or family disputes and when the parties have resolved the entire dispute amongst themselves; - 15.2. Such power is not to be exercised in those prosecutions which involved heinous and serious offences of mental depravity or offences like murder, rape, dacoity, etc. Such offences are not private in nature and have a serious impact on society; - 15.3. Similarly, such power is not to be exercised for the offences under the special statutes like the Prevention of Corruption Act or the offences committed by public servants while working in that capacity are not to be quashed merely on the basis of compromise between the victim and the offender; - 15.4. Offences under Section 307 IPC and the Arms Act, etc. would fall in the category of heinous and serious offences and therefore are to be treated as crime (2019) 5 SCC 570] 11 Crl.M.C Nos. 5336 of 2021 & 3767 OF 2023 8 against the society and not against the individual alone, and therefore, the criminal proceedings for the offence under Section 307 IPC and/or the Arms Act, etc. which have a serious impact on the society cannot be quashed in exercise of powers under Section 482 of the Code, on the ground that the parties have resolved their entire dispute amongst themselves. However, the High Court would not rest its decision merely because there is a mention of Section 307 IPC in the FIR or the charge is framed under this provision. It would be open to the High Court to examine as to whether incorporation of Section 307 IPC is there for the sake of it or the prosecution has collected sufficient evidence, which if proved, would lead to framing the charge under Section 307 IPC. For this purpose, it would be open to the High Court to go by the nature of injury sustained, whether such injury is inflicted on the vital/delicate parts of the body, nature of weapons used, etc. However, such an exercise by the High Court would be permissible only after the evidence is collected after investigation and the charge-sheet is filed/charge is framed and/or during the trial. Such exercise is not permissible when the matter is still under investigation. Therefore, the ultimate conclusion in paras 29.6 and 29.7 of the decision of this Court in Narinder Singh [Narinder Singh v. State of Punjab, (2014) 6 SCC 466 : (2014) 3 SCC (Cri) 54] should be read harmoniously and to be read as a whole and in the circumstances stated hereinabove; Crl.M.C Nos. 5336 of 2021 & 3767 OF 2023 9 - 15.5. While exercising the power under Section 482 of the Code to quash the criminal proceedings in respect of non-compoundable offenses, which are private in nature and do not have a serious impact on society, on the ground that there is a settlement/compromise between the victim and the offender, the High Court is required to consider the antecedents of the accused; the conduct of the accused, namely, whether the accused was absconding and why he was absconding, how he had managed with the complainant to enter into a compromise, etc. 9. Having carefully analyzed the nature of the allegations, the gravity of the offense, the severity of injuries inflicted, antecedents of the petitioners, and the amicable relationship that now exist between the parties, I am of the considered opinion that the quashing of proceedings on the basis of the settlement will not have any adverse impact on the society and it would only inure to bring about peace and secure the ends of justice. Even otherwise, persisting with the prosecution would be nothing but a waste of time as the prospects of conviction are bleak. Having considered all the relevant circumstances, I am of the considered view that this Court will be well justified in invoking its extraordinary powers under Section 482 of the Crl.M.C Nos. 5336 of 2021 & 3767 OF 2023 10 Code to quash the proceedings. Resultantly, these petitions will stand allowed. Annexure-A1 FIR in Crime No. 688/2020 of Tirurangadi Police Station and all further proceedings pending against the petitioners as C.C.No.82/2021 on the file of the Judicial First Class Magistrate Court, Parappanangadi, are quashed. Sd/- **RAJA VIJAYARAGHAVAN V JUDGE** Sru Crl.M.C Nos. 5336 of 2021 & 3767 OF 2023 11 ## `APPENDIX OF CRL.MC 5336/2021` ``` PETITIONERSANNEXURES AnnexureA1THETRUECOPYOFTHEFIRINCRIMENO688/2020 OFTIRURANGADIPOLICESTATIONMALAPPURAM DISTRICT. ``` ``` AnnexureA2THEAFFIDAVITSOLEMNLYAFFIRMEDBYTHE2ND RESPONDENT/DEFACTOCOMPLAINANT. ``` Crl.M.C Nos. 5336 of 2021 & 3767 OF 2023 12 ## `APPENDIX OF CRL.MC 3767/2023` ``` PETITIONERSANNEXURES ``` ``` AnnexureA1 ``` ``` THECERTIFIEDCOPYOFTHEFINALREPORTIN CRIMENO.688OF2020OFTIRURANGADIPOLICE STATION,MALAPPURAMDISTRICT. ``` ``` AnnexureA2 ``` ``` ATRUECOPYTHEAFFIDAVITSWORNBYTHE2ND RESPONDENTDATED09.03.2023. ```